the United States Attorney for the Southern District of New York Archives

Wednesday, July 22, 2026

May 28, 2024

FTX crypto exchange executive sentenced to 90 months in U.S. prison

In addition to the prison term, Salame was sentenced to three years of supervised release and ordered to pay more than $6 million in forfeiture and $5 million in restitution.

PRESS RELEASE

Ryan Salame and Sam Bankman-Fried (Credit: X)

April 3, 2024

Top investors, Shvartsman brothers, face 40 years’ imprisonment in Trump Media insider trading case

Michael Shvartsman and Gerald Shvartsman are scheduled to be sentenced by Judge Liman on July 17, 2024, at 2:00 p.m. and 3:00 p.m., respectively.

PRESS RELEASE

July 28, 2023

U.S.-based Nigerian Abraham Adeniyi convicted, jailed for multimillion-dollar money laundering

“Abraham Adeniyi used a web of bank accounts to funnel millions of dollars stolen from fraud victims into his own pockets…”

PRESS RELEASE

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